ASHCOURT NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brown, Christopher John Gordon M 80 DirDirector 2001-04-17 2005-10-03
2 Dearing, Geoffrey Gordon M 76 DirDirector 2000-01-28 2005-10-03
3 Devey, Robert Alan M 56 DirDirector 2015-05-07 2016-07-29
4 Downing, Wadham St John M 57 DirDirector 2016-03-11 2018-08-03
5 Felstead, Lisa June F 57 DirDirector 2003-06-10 2006-02-28
6 Hale, Neil Andrew M 56 DirDirector 2006-03-01 2011-12-15
7 Hall, Peter Lindop M 60 DirDirector 2016-07-29 2017-12-30
8 Holme, Christopher M 66 DirDirector 2000-01-28 2001-04-17
9 Mereweather, Ian Thomas M 62 DirDirector 2000-01-28 2001-05-01
10 Morton, Alan John M 65 DirDirector 2000-01-28 2007-06-30
11 Oxley, Stephen Craig Kenneth M 69 DirDirector 2000-01-28 2005-10-03
12 Porteous, John Robert M 54 DirDirector 2015-05-07 2017-02-28
13 Reid, Donald William Sherret M 65 DirDirector 2016-07-29 2020-03-17
14 Russell, David Wallace M 88 DirDirector 2003-06-10 2005-10-03
15 Smith, Mark Anthony (1969-02) M 55 DirDirector 2006-03-01 2007-11-12
DirDirector 2011-12-15 2013-05-17
16 Tagliabue, Alfio 57 DirDirector 2012-01-09 2015-05-07
17 Thornton-Jones, Timothy M 75 DirDirector 2003-06-10 2005-10-03
18 Trafford, James Anthony M 65 DirDirector 2000-01-28 2001-05-01
19 Woodhouse, Christopher (1961-06) M 63 DirDirector 2017-10-03 2018-08-24
20 Wright, Paul Vernon M 70 DirDirector 2015-05-07 2016-06-30

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